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Healthcare Homes Holdings Limited

06545256

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE BEECHES, APEX 12 OLD IPSWICH ROAD, COLCHESTER, CO7 7QR
Incorporated 26/03/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Gordon Douglas Cochrane

director · Since 30/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 21 other boards

Mr Mathew James King

director · Since 28/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 9 other boards

Mrs Helen Gidlow

director · Since 11/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 14 other boards

Persons with Significant Control

Healthcare Homes (Genesis) Limited

75–100% shares
75–100% votes
Appoint directors

The Beeches Apex 12, Old Ipswich Road, Colchester, CO7 7QR

Reg: 12147947 · Companies House · Private Company Limited By Shares

Notified 17/09/2019

Former PSCs

Mr Graham Charles Lomer

Ceased 17/09/2019

Mr David John Bates

Ceased 17/09/2019

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE

Created 16/07/2008Registered 18/07/2008Satisfied 12/08/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE

Created 16/07/2008Registered 18/07/2008Satisfied 12/08/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE

Created 17/06/2008Registered 19/06/2008Satisfied 12/08/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 04/04/2008Registered 10/04/2008Satisfied 12/08/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE

Created 04/04/2008Registered 08/04/2008Satisfied 12/08/2019